FIU of the Republic of Armenia
The Financial Monitoring Center (FMC) was established in 2005 as a separate unit within the Central Bank of Armenia. Thi...
FIU of the Republic of Belarus
The Financial Monitoring Department of the State Control Committee of the Republic of Belarus was established pursuant t...
FIU of the Republic of Kazakhstan
The Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinated and accountable to t...
FIU of the Kyrgyz Republic
The State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic (SFIS) is the financial i...
FIU of the Russian Federation
The Federal Financial Monitoring Service (Rosfinmonitoring) is the financial intelligence unit of the Russian Federation...
FIU of the Republic of Tajikistan
In the Republic of Tajikistan, the functions of the designated anti-money laundering, counter-terrorist financing and co...
FIU of the Republic of Uzbekistan
The Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan operate...
To improve the performance of the site, we use cookies. By continuing to use the site, you agree to the use of these technologies.
